EFTA Document EFTA01377220Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # (Mary Murray, March 09, 2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170223 (2/23/2017)
Title Matchefta-efta01377221
Case Filesd-10-EFTA01377221Dept. of JusticeRM0082289 Daily Deposit Report 20170223 (2/23/2017)
February 23, 20171p
Case File
sd-10-EFTA01377221Dept. of JusticeRM0082289 Daily Deposit Report 20170223 (2/23/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 2/23/2017 1:45:42 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170223 RM CODE 82289 02/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,633.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 355,164.52 DARREN
Date
February 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377221
Pages
1
Persons
0
Integrity
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